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How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?
Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.
What are the requirements to request an occupation permit for a commercial establishment in Honduras?
The requirements to apply for an occupation permit for a commercial establishment in Honduras vary depending on the type of establishment and location. Generally, it is required to submit an application to the corresponding Municipality, comply with security and land use requirements, present the legal documentation of the establishment and pay the corresponding fees.
What are the main causes of tax debt in Paraguay?
Causes may include failure to file returns, non-payment of taxes, underreporting of income, and other tax irregularities.
What is the validity of a Venezuelan passport?
The Venezuelan passport is valid for 10 years for adults and 5 years for minors.
What are the rights of children in divorce cases in Brazil in relation to alimony?
In cases of divorce in Brazil, children have the right to receive alimony to cover their basic needs. Parents have the obligation to provide an adequate financial contribution according to their financial possibilities and the needs of the child.
What is the relationship between money laundering and corruption in Peru?
The relationship between money laundering and corruption in Peru is close. Money obtained through corruption is often laundered to hide its illicit origin. Money laundering can be used by corrupt officials to legitimize ill-gotten funds. The fight against corruption and money laundering are interconnected, and institutions and authorities in Peru work together to address both threats.
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